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W.R.ROFFEY LIMITED

Learn more about W.R.ROFFEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

W.R.ROFFEY LIMITED on the map

Company type: Private Limited Company
Company number: 00499525
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.19
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1959.06.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1959.06.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 15 GRAFTON ROAD, WORTHING, SUSSEX, BN11 1QP
Form type: AD01
Date: 2011.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY WHITAKER / 05/10/2010
Form type: CH01
Date: 2010.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY WHITAKER / 23/09/2009
Form type: CH01
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/92
Form type: 363(287)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31

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Company directors and board members:

JEAN MARY WHITAKER (current)
Secretary, 1991.09.22
26 TORTON HILL ROAD , ARUNDEL
BN18 9HL, WEST SUSSEX
IAN REGINALD CHEAL (current)
Director, BUILDER, 1991.09.22
HOME FARM HOUSE FERRINGHAM LANE , FERRING
BN12 5LL, SUSSEX
JANE CHEAL (current)
Director, 1991.09.22
HOME FARM HOUSE FERRINGHAM LANE , FERRING
BN12 5LL, SUSSEX
JAMES HENRY WHITAKER (current)
Director, 2005.07.01
YEW TREE COTTAGE HORSHAM ROAD , STEYNING
BN44 3LJ, WEST SUSSEX
JEAN MARY WHITAKER (current)
Director, MARRIED WOMAN, 1991.09.22
26 TORTON HILL ROAD , ARUNDEL
BN18 9HL, WEST SUSSEX
AMY MARY CHEAL (resigned)
Director, MARRIED WOMAN, 1991.09.22 - 2001.05.12
12 WELLINGTON COURT , WORTHING
BN11 5AB, WEST SUSSEX
REGINALD GEORGE CHEAL (resigned)
Director, BUILDER, 1991.09.22 - 1993.12.08
12 WELLINGTON COURT GRAND AVENUE , WORTHING
BN11 5AB, WEST SUSSEX
Date 2013.03.31
Tangible Fixed Assets £ 10
Current Assets £ 229,955
Debtors £ 97,017
Shareholder Funds £ 4,052,595
Profit Loss Account Reserve £ 987,061
Revaluation Reserve £ 3,064,534
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 4,052,595
Net Current Assets Liabilities £ 111,608
Creditors Due Within One Year £ 118,347
Cash Bank In Hand £ 132,938
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 ordinary shares of £1 each

Companies near to W.R.ROFFEY ltd.

Information about the Private Limited Company W.R.ROFFEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data